What is the National Herald case all about? Here's a ready reckoner.
The founder of the California-based Tri-Valley University, who destroyed the academic careers of several hundred Indian students in the United States, has been sentenced to more than 16 years in prison for running a sham university that served as a front for an immigration scam.
Police claimed that money recovered from alleged middleman Sukesh Chandrashekar was sent by Dinakaran.
The Enforcement Directorate has stepped up its probe into a foreign exchange violation case against former Indian Premier League boss Lalit Modi.
To check black money menace, the Cabinet on Tuesday approved a new bill that would give more powers to the tax department in tracking illicit wealth stashed abroad and provide for strict penal actions for such offence.
The raids are underway at three locations, including her residence in Sainik Farm. Misa Bharti and her husband Shailash Kumar are involved in an alleged benami land deals case and were called for questioning by tax officials in June.
The AAP dispensation had argued before the apex court bench that it possessed both the legislative and executive powers.
the I-T department attached a total of 12 plots of Bharti and her husband Shailesh Kumar, Bihar Deputy Chief Minister Tejaswi Yadav and ex chief minister Rabri Devi, and sisters Ragini and Chanda Yadav.
One indictment accuses Huawei of trying to steal trade secrets from T-Mobile, and of promising bonuses to employees who collected confidential information on competitors. A second indictment claims the company worked to skirt US sanctions on Iran.
Relaxation in KYC guidelines has helped meet the target but this could lead to money laundering and financial malfeasance, it is feared.
The Ministry of Finance's Directorate of Enforcement should also be made a part of the state-level coordination panels,
We may turn our noses up at those who do it but that doesn't mean we haven't done one (or all) of these things at an ATM.
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The Union Cabinet on Wednesday had approved the proposal to amend the Sebi Act and other relevant regulations that would give greater powers to the regulator in its efforts to tackle all kinds of money-collection schemes, as also to effectively crackdown on defaulters in the stock markets.
The attorney general told the apex court that the invasion of privacy was very minimal in Aadhaar and it may not even be considered as an invasion.
'It is like bombing a building with 200 people to kill 5 terrorists.'
Shivakumar will be produced before a court in New Delhi on Wednesday by the ED for seeking his custody.
The banned Chinese apps, which include TikTok, Shareit and UC Browser, earn revenue mainly from online advertisements, subscriptions, and commissions for selling products. India is the biggest driver of these Chinese apps due to the population. The ban on the 59 Chinese apps will negatively affect the valuations of the companies, especially those going for IPO.
Shah said the Anti-Citizenship Amendment Act protests in the national capital were turned into communal riots. "I call upon my Muslim brothers and sisters that false propaganda is being spread on the issue of CAA. This Act is not to take anyone's citizenship but to give citizenship," said Shah.
Here's a closer look at the showcause notices issued to Lalit Modi
Gandhi had earlier tweeted about a smiling Modi during the latter's visit to Japan recently.
A rising number of Greeks in rural areas are swapping goods and services in cashless transactions.
Reema Shah pleaded guilty to insider trading and cooperated with the US government for accepting insider info from a Yahoo! executive
In a relief to former Maharashtra chief minister Shivajirao Patil-Nilangekar, the Central Bureau of Investigation on Thursday gave him a clean chit in the Adarsh Housing Society scam.
There is no word on extending the February 6, 2018 deadline for linking mobile SIM cards with Aadhaar.
Do you know what kind of currency notes are illegal?
Shah had pleaded guilty in 2012 to securities fraud in a parallel civil insider trading case case.
The SIT on black money on Tuesday sought update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the T-20 cricket tournament.
Police in Indore detained the wife of the Vyapam scam whistle-blower Prashant Pandey briefly and seized Rs 9.96 lakh cash from her.
The central government has drafted a law to restrict wombs for hire, and there is much to be said on all sides.
Demonetisation should be judged to have delivered some immediate gain if at least around Rs 2 trillion gets immobilised.
Dravida Munetra Kazhagam Member of Parliament Kanimozhi moved the Supreme Court on Wednesday, seeking quashing of the charges against her in the 2G spectrum allocation scam, claiming she has been falsely implicated in the case.
Nasheed, whose Maldivian Democratic Party functions from Colombo, appealed for India's help.
The move to ban Rs 500 and 1000 notes may not curb the root cause of black money.
Sources said she had stopped eating for the past few days and had constantly been making calls and sending emails to the two brothers.
Every year, 1,500-2,000 films are produced in India, losing up to 30 per cent of their business to piracy.
To curb the menace of illicit fund flows, the government has set up a high level panel that will look into trade-based money laundering activities which particularly involve manipulation of invoices.
The Enforcement Directorate on Sunday conducted searches in various Uttar Pradesh cities after it registered a money laundering case to probe the alleged Rs 3,700 ponzi scam case perpetrated by seeking fake social media 'likes' from lakhs of gullible investors by a Noida based firm.
Suspended Indian Administrative Service officer Pradeep Sharma, who took on Narendra Modi over the snoopgate scandal when he was the Gujarat chief minister, was arrested on Tuesday in a corruption case, a day after the Enforcement Directorate attached his properties for alleged money laundering.
Moving ahead in the multi-crore Saradha chit funds scam case, the Enforcement Directorate (ED) on Wednesday attached assets, including a school, a cement factory and few resorts, worth Rs 60 crore (Rs 600 million) in West Bengal in connection with its money laundering probe.
